Due Diligence (KYC) Coordinator

Who you are

You have experience in due diligence and compliance, particularly in Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. You possess strong listening comprehension and communication skills, enabling you to effectively collaborate with various stakeholders. Your ability to independently research and prioritize tasks is complemented by a high attention to detail, ensuring that all documentation is consistent and accurate. You are organized, detail-oriented, and self-motivated, with a commitment to maintaining confidentiality of sensitive information. You thrive in environments where you can build relationships with senior stakeholders and are eager to develop expertise in cross-border regulations.

Desirable

Experience in private equity or financial services is a plus, as is familiarity with regulatory frameworks across different jurisdictions. You are adaptable and can manage multiple projects based on evolving business needs, demonstrating effective time management skills.

What you'll do

In this role, you will be responsible for completing KYC and AML processes for facilitating fund and deal structures. You will work directly with financial institutions and third parties across various jurisdictions, ensuring compliance with regulatory requirements. Your role will involve supporting transactional activities and deal closings, where you will ensure that all documentation is consistent across fund groups. You will collaborate with teams including Legal, Compliance, Tax, and Accounting, contributing to process efficiencies and enhancing the overall due diligence framework. You will gain exposure to global financial markets and complex deal structures, providing a strong foundation for career advancement in compliance and risk management.

What we offer

At CFGI, you will have the opportunity to develop your career in a supportive environment that values integrity and confidentiality. You will work with a diverse team of professionals and gain insights into the private equity sector. We encourage you to apply even if your experience doesn't match every requirement, as we value curiosity and a growth mindset. Join us to make a meaningful impact in the compliance landscape.